ICE FUTURES HOLDINGS LTD

Company summary

Company number: 03691874
Status: ACTIVE
Incorporated / age: 5 January 199927 years
Registered office: 2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Sancroft Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
ICE FUTURES HOLDINGS PLC
IPE HOLDINGS PLC
SPIRELOCK PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLT, Elizabeth Miriam ACTIVE	Secretary	07 Aug 2018				2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
GARDINER, Arthur Warren ACTIVE	Director	15 May 2021		United States	December 1980	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
RHODES, Christopher Jeffrey ACTIVE	Director	07 Jul 2022		United Kingdom	April 1981	2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom
BLAKE, Deirdre Ellen RESIGNED	Secretary	25 Jun 1999	30 Apr 2000			3 Archibald Road, London, N7 0AN
DAVIS, Patrick Wolfe RESIGNED	Secretary	10 Jun 2003	28 Jun 2018			Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
HUNTLEY, Marie Elizabeth RESIGNED	Secretary	21 Nov 2000	07 Oct 2002			16 Thornton Avenue, London, W4 1QG
PENIKET, David John RESIGNED	Secretary	27 Apr 2000	21 Nov 2000			83 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HR
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jan 1999	25 Jun 1999			10 Upper Bank Street, London, E14 5JJ
BERGONIA, Mary RESIGNED	Director	03 Apr 2000	06 Dec 2001		June 1957	99 Battery Place 25g, New York 10280, Usa, FOREIGN
BUTTARS, Andrew James RESIGNED	Director	06 Dec 2001	18 Mar 2003		February 1969	Brensham Cottage, Malting Lane Aldbury, Tring, Hertfordshire, HP23 5RH
CHARLTON, Peter John RESIGNED	Nominee Director	05 Jan 1999	25 Jun 1999		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
COLE, Robert David RESIGNED	Director	06 Dec 2001	08 Oct 2004	England	September 1955	Tradewinds, 166 Norsey Road, Billericay, Essex, CM11 1BU
COLE, Robert David RESIGNED	Director	05 Jun 2000	06 Dec 2001	England	September 1955	Tradewinds, 166 Norsey Road, Billericay, Essex, CM11 1BU
CUTTER, Mark RESIGNED	Director	19 Dec 2002	20 Oct 2005	United Kingdom	June 1961	The Hundred House, 8 Sunset Avenue, Woodford Green, Essex, IG8 0ST
CUTTER, Mark RESIGNED	Director	03 Apr 2000	19 Dec 2002		June 1961	8 Bellamys Court, Rotherhithe, London, SE16 1RF
DE LESTAPIS, Gregoire RESIGNED	Director	05 Jun 2000	14 May 2002		October 1963	6 Campden Hill Court, London, W8 7HX
EALET, Isabelle, Ms. RESIGNED	Director	19 Dec 2002	15 Jun 2005		January 1963	Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom
EALET, Isabelle Marie RESIGNED	Director	03 Apr 2000	19 Dec 2002		January 1963	64 Chester Row, London, SW1W 8JP
EVANS, John RESIGNED	Director	03 Apr 2000	06 Dec 2001		September 1963	Four Acres Toot Hill Road, Ongar, Essex, CM5 9SG
FORNERI, Jean Marc RESIGNED	Director	26 Mar 2004	21 Oct 2005		July 1959	52 Boulevard Maillot, 92200 Neuilly-Sur-Seine, France
FOX-ANDREWS, Mark RESIGNED	Director	06 Dec 2001	19 Dec 2003		May 1952	62 Redcliffe Road, London, SW10 9NQ
FRASER, Peter Lovat, Lord RESIGNED	Director	25 Jun 1999	18 Oct 2007	Scotland	May 1945	Slade House, Carmyllie, Arbroath, Angus, DD11 2RE
GOOCH, Andrew William RESIGNED	Director	19 Dec 2002	19 Dec 2002	England	July 1959	Pavenham, 12a Crescent Road Chingford, London, E4 6AT
GOOCH, Andrew William RESIGNED	Director	19 Dec 2002	13 Oct 2005	England	July 1959	Pavenham, 12a Crescent Road Chingford, London, E4 6AT
HILL, Scott Anthony RESIGNED	Director	11 Jul 2007	15 May 2021	United States	December 1967	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
IVE, Stuart Philip RESIGNED	Director	03 Apr 2000	05 Jun 2000		September 1968	14 Mill Street, East Malling, West Malling, Kent, ME19 6DW
JONES, John Lynton RESIGNED	Director	25 Jun 1999	13 Aug 1999	United Kingdom	November 1944	87 Broomwood Road, London, SW11 6JT
KNIGHT, Timothy John RESIGNED	Director	05 Jun 2000	27 Jan 2005	England	March 1957	Church End House, Biddenham, Bedford, Bedfordshire, MK40 4AS
MABRO, Robert Emile, Prof RESIGNED	Director	03 Apr 2000	18 Oct 2007	England	December 1934	52 Lonsdale Road, Oxford, Oxfordshire, OX2 7EP
MOORHOUSE, Christopher John RESIGNED	Director	03 Apr 2000	02 May 2002	England	May 1952	Upton House Chester Avenue, Richmond, Surrey, TW10 6NP
NICHOLLS, Peter Harrison RESIGNED	Director	03 Apr 2000	18 Oct 2007	England	April 1946	Warrenfield, Bengeo Street, Hertford, Hertfordshire, SG14 3ES
PENIKET, David John RESIGNED	Director	27 Apr 2006	30 Sep 2017	United Kingdom	December 1965	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom
REID, Robert Paul, Sir RESIGNED	Director	03 Apr 2000	18 Oct 2007	England	May 1934	24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD
RICHARDS, Martin Edgar RESIGNED	Nominee Director	05 Jan 1999	25 Jun 1999		February 1943	89 Thurleigh Road, London, SW12 8TY
SPENCER, Richard Vaughn RESIGNED	Director	24 Oct 2005	11 Jul 2007		January 1954	73 E Park Lane Ne, Atlanta, Ga 30309, Usa
SPRECHER, Jeffrey Craig RESIGNED	Director	26 Feb 2002	18 Oct 2007		February 1955	2172 Coldwater Canyon Drive, Beverly Hills, California, 90210, Usa
TRAPP, Goran RESIGNED	Director	06 Dec 2001	13 Jun 2005	England	January 1962	3 Neville Avenue, New Malden, Surrey, KT3 4SN
TRAPP, Goran RESIGNED	Director	05 Jun 2000	06 Dec 2001	England	January 1962	3 Neville Avenue, New Malden, Surrey, KT3 4SN
WARD, Peter Adrian, Mr. RESIGNED	Director	03 Apr 2000	05 Jun 2000	United Kingdom	March 1944	8 Chantry View Road, Guildford, Surrey, GU1 3XR
WARD, Richard Churchill, Dr RESIGNED	Director	13 Aug 1999	24 Apr 2006		March 1957	41 Church Road, Richmond, Surrey, TW9 1UA
WILLIAMS, Stuart Glen RESIGNED	Director	01 Oct 2017	30 Jun 2022	England	July 1978	Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

HOLT, Elizabeth Miriam ACTIVE
Role: Secretary
Appointed on: 07 Aug 2018
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

GARDINER, Arthur Warren ACTIVE
Role: Director
Appointed on: 15 May 2021
Country of Residence: United States
Date of birth: December 1980
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

RHODES, Christopher Jeffrey ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1981
Address: 2nd Floor, Sancroft, Rose Street, Paternoster Square, London, EC4M 7DQ, United Kingdom

BLAKE, Deirdre Ellen RESIGNED
Role: Secretary
Appointed on: 25 Jun 1999
Resigned on: 30 Apr 2000
Address: 3 Archibald Road, London, N7 0AN

DAVIS, Patrick Wolfe RESIGNED
Role: Secretary
Appointed on: 10 Jun 2003
Resigned on: 28 Jun 2018
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

HUNTLEY, Marie Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Nov 2000
Resigned on: 07 Oct 2002
Address: 16 Thornton Avenue, London, W4 1QG

PENIKET, David John RESIGNED
Role: Secretary
Appointed on: 27 Apr 2000
Resigned on: 21 Nov 2000
Address: 83 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HR

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1999
Resigned on: 25 Jun 1999
Address: 10 Upper Bank Street, London, E14 5JJ

BERGONIA, Mary RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 06 Dec 2001
Date of birth: June 1957
Address: 99 Battery Place 25g, New York 10280, Usa, FOREIGN

BUTTARS, Andrew James RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 18 Mar 2003
Date of birth: February 1969
Address: Brensham Cottage, Malting Lane Aldbury, Tring, Hertfordshire, HP23 5RH

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1999
Resigned on: 25 Jun 1999
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

COLE, Robert David RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 08 Oct 2004
Country of Residence: England
Date of birth: September 1955
Address: Tradewinds, 166 Norsey Road, Billericay, Essex, CM11 1BU

COLE, Robert David RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 06 Dec 2001
Country of Residence: England
Date of birth: September 1955
Address: Tradewinds, 166 Norsey Road, Billericay, Essex, CM11 1BU

CUTTER, Mark RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 20 Oct 2005
Country of Residence: United Kingdom
Date of birth: June 1961
Address: The Hundred House, 8 Sunset Avenue, Woodford Green, Essex, IG8 0ST

CUTTER, Mark RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 19 Dec 2002
Date of birth: June 1961
Address: 8 Bellamys Court, Rotherhithe, London, SE16 1RF

DE LESTAPIS, Gregoire RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 14 May 2002
Date of birth: October 1963
Address: 6 Campden Hill Court, London, W8 7HX

EALET, Isabelle, Ms. RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 15 Jun 2005
Date of birth: January 1963
Address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

EALET, Isabelle Marie RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 19 Dec 2002
Date of birth: January 1963
Address: 64 Chester Row, London, SW1W 8JP

EVANS, John RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 06 Dec 2001
Date of birth: September 1963
Address: Four Acres Toot Hill Road, Ongar, Essex, CM5 9SG

FORNERI, Jean Marc RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 21 Oct 2005
Date of birth: July 1959
Address: 52 Boulevard Maillot, 92200 Neuilly-Sur-Seine, France

FOX-ANDREWS, Mark RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 19 Dec 2003
Date of birth: May 1952
Address: 62 Redcliffe Road, London, SW10 9NQ

FRASER, Peter Lovat, Lord RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 18 Oct 2007
Country of Residence: Scotland
Date of birth: May 1945
Address: Slade House, Carmyllie, Arbroath, Angus, DD11 2RE

GOOCH, Andrew William RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 19 Dec 2002
Country of Residence: England
Date of birth: July 1959
Address: Pavenham, 12a Crescent Road Chingford, London, E4 6AT

GOOCH, Andrew William RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 13 Oct 2005
Country of Residence: England
Date of birth: July 1959
Address: Pavenham, 12a Crescent Road Chingford, London, E4 6AT

HILL, Scott Anthony RESIGNED
Role: Director
Appointed on: 11 Jul 2007
Resigned on: 15 May 2021
Country of Residence: United States
Date of birth: December 1967
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

IVE, Stuart Philip RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 05 Jun 2000
Date of birth: September 1968
Address: 14 Mill Street, East Malling, West Malling, Kent, ME19 6DW

JONES, John Lynton RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 13 Aug 1999
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 87 Broomwood Road, London, SW11 6JT

KNIGHT, Timothy John RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 27 Jan 2005
Country of Residence: England
Date of birth: March 1957
Address: Church End House, Biddenham, Bedford, Bedfordshire, MK40 4AS

MABRO, Robert Emile, Prof RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 18 Oct 2007
Country of Residence: England
Date of birth: December 1934
Address: 52 Lonsdale Road, Oxford, Oxfordshire, OX2 7EP

MOORHOUSE, Christopher John RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 02 May 2002
Country of Residence: England
Date of birth: May 1952
Address: Upton House Chester Avenue, Richmond, Surrey, TW10 6NP

NICHOLLS, Peter Harrison RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 18 Oct 2007
Country of Residence: England
Date of birth: April 1946
Address: Warrenfield, Bengeo Street, Hertford, Hertfordshire, SG14 3ES

PENIKET, David John RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA, United Kingdom

REID, Robert Paul, Sir RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 18 Oct 2007
Country of Residence: England
Date of birth: May 1934
Address: 24 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1999
Resigned on: 25 Jun 1999
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SPENCER, Richard Vaughn RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 11 Jul 2007
Date of birth: January 1954
Address: 73 E Park Lane Ne, Atlanta, Ga 30309, Usa

SPRECHER, Jeffrey Craig RESIGNED
Role: Director
Appointed on: 26 Feb 2002
Resigned on: 18 Oct 2007
Date of birth: February 1955
Address: 2172 Coldwater Canyon Drive, Beverly Hills, California, 90210, Usa

TRAPP, Goran RESIGNED
Role: Director
Appointed on: 06 Dec 2001
Resigned on: 13 Jun 2005
Country of Residence: England
Date of birth: January 1962
Address: 3 Neville Avenue, New Malden, Surrey, KT3 4SN

TRAPP, Goran RESIGNED
Role: Director
Appointed on: 05 Jun 2000
Resigned on: 06 Dec 2001
Country of Residence: England
Date of birth: January 1962
Address: 3 Neville Avenue, New Malden, Surrey, KT3 4SN

WARD, Peter Adrian, Mr. RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 05 Jun 2000
Country of Residence: United Kingdom
Date of birth: March 1944
Address: 8 Chantry View Road, Guildford, Surrey, GU1 3XR

WARD, Richard Churchill, Dr RESIGNED
Role: Director
Appointed on: 13 Aug 1999
Resigned on: 24 Apr 2006
Date of birth: March 1957
Address: 41 Church Road, Richmond, Surrey, TW9 1UA

WILLIAMS, Stuart Glen RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: July 1978
Address: Milton Gate, 60 Chiswell Street, London, EC1Y 4SA

Filing history

Timeline

People with significant control

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